Unisem Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited Financial Statements ....
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Unisem Agritech Ltd has informed BSE that its Board Meeting is scheduled for May 25, 2026. The meeting will consider and approve the Audited Financial Statements for the Financial Year ended March 31, 2026 along with the Auditor's Report. Additionally, the Board will consider the Statement of Deviation or Variation regarding utilization of IPO proceeds, appointment of Internal Auditor, Secretarial Auditor, and Scrutinizer for the AGM. The meeting also includes agenda for extension of services of Mr. Vijay Malgatte, VP – Business Strategy, beyond retirement age for 5 years. The trading window remains closed till 48 hours after declaration of results.
This is a routine board meeting intimation. The actual financial results will be declared after the meeting. No immediate impact on stock price, but investors should note the trading window closure until results are announced.